logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Constantine, Hannah Kate
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
    Constantine, Hannah Kate
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewins, Ralph Rex
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dine, Aaron John
    Born in July 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    HARRISONS & CROSFIELD PLC - 1998-01-01
    ELEMENTIS PLC - 1998-02-23
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    HARCROS LONDON LIMITED - 1998-01-01
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 22
  • 1
    Sergeant, James John Holroyd
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Norman, Bruce
    Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Phillips, Fraser Hales
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
  • 4
    Gilbert, Christopher John
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Murphy, Jennifer Mary
    Company Secretary born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-12-14
    OF - Director → CIF 0
    Murphy, Jennifer Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 6
    Allin, Charlotte
    Deputy Company Secretary born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-10-15
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 7
    Mckie, Roger
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Brown, Philip Damian
    Company Secretary born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 2000-08-31
    OF - Secretary → CIF 0
    icon of calendar 2002-05-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Cooke, John Martyn
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Prudden, Mark Darren
    Company Secretary born in September 1960
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2005-12-15
    OF - Director → CIF 0
    Prudden, Mark Darren
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 11
    Dutro, David
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 12
    Wong, Wai Chung
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2018-01-24
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 13
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 2002-03-22
    OF - Director → CIF 0
  • 14
    Shutt, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Secretary → CIF 0
  • 15
    Kramer, Kenneth Wiliam
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 16
    Silverwood, Kathryn
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 17
    Barnard, John George
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 18
    Higgins, Laura Ann Maria
    Company Secretary born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 19
    Lawrence, Anna
    Group General Counsel & Company Secretary born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 20
    Williams, Kerin
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 21
    Mirner, Kevin Gerard
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
  • 22
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENTIS UK LIMITED

Previous names
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Related profiles found in government register
  • ELEMENTIS UK LIMITED
    Info
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    HARCROS CHEMICALS UK LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS LIMITED - 1983-07-13
    Registered number 00656457
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 1960-04-13 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ELEMENTIS UK LIMITED
    S
    Registered number missing
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    CIF 1
  • ELEMENTIS UK LIMITED
    S
    Registered number 656457
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, England, EC1N 8HN
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ACEFONE LIMITED - 1997-03-26
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ELEMENTIS CHROMIUM LLP - 2023-04-11
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2002-11-28 ~ 2023-01-31
    CIF 1 - LLP Designated Member → ME
  • 2
    ELEMENTIS EAGLESCLIFFE LIMITED - 2025-11-03
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-10 ~ 2025-10-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.